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Ali Saade

Export controlled · Sanctioned entity

Ali Saade is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI MOUSSA SAADE · ALI SAADI · Ali Saade · SAADE, Ali				[sources]
Alias	Ali Moussa Saade · Ali Saadi · SAADE, Ali Moussa · SAADI, Ali				[sources]
Birth date	1942-05-18				[sources]
Place of birth	Conakry, Guinea				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France · Guinea · Lebanon				[sources]
First name	ALI MOUSSA · Ali				[sources]
Last name	Saade · Saadi				[sources]
Middle name	Moussa				[sources]
Passport number	`14205180170519` · `18FV09784` · `RL0420013`				[sources]
Unique Entity ID	`NKW3QHA8F9N6` · `NYKUW1LSH7T1`				[sources]
Address	BEIRUT, LBN · Beirut · Beirut Lebanon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-15	First seen	2023-04-20

Descriptions

(also ALI MOUSSA SAADE, ALI SAADI)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI SAADE)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI SAADE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-03-04	-

Address
Full address	Country
Beirut	Lebanon

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtyd53 · tw-shtc-13d2d696a8a4baceb9364043c6f499f3f4633461 · usgsa-s4mrtyd07 · tw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019 · ofac-34954 · usgsa-s4mrky6p6

For experts: raw data explorer

Factsheet Descriptions Data sources

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